| Company Name | Brackencrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888614 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andreas Georgiou |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Monkfrith Close Southgate London N14 5NB |
| Director Name | Mr Philip Phillipou |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 198 Brunswick Park Road London N11 1EY |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 London Road Gillingham Kent ME8 6YX |
Location
| Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Andreas Georgiou 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Phillipou 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (5 pages) |
| 14 January 2014 | Application to strike the company off the register (5 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 6 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 6 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 2 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 2 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 15 February 2012 | Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 15 February 2012 (1 page) |
| 15 February 2012 | Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 15 February 2012 (1 page) |
| 15 February 2012 | Termination of appointment of Paul Graeme as a director (1 page) |
| 15 February 2012 | Appointment of Mr Philip Phillipou as a director (2 pages) |
| 15 February 2012 | Appointment of Mr Andreas Georgiou as a director (2 pages) |
| 15 February 2012 | Appointment of Mr Andreas Georgiou as a director (2 pages) |
| 15 February 2012 | Appointment of Mr Philip Phillipou as a director (2 pages) |
| 15 February 2012 | Termination of appointment of Paul Graeme as a director (1 page) |
| 21 December 2011 | Incorporation
|
| 21 December 2011 | Incorporation
|
| 21 December 2011 | Incorporation
|